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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nagwaney, Arun
    Born in January 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
    Mr Arun Nagwaney
    Born in January 1971
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Timms, Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Field, Paul Andrew
    Born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AKIRA INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
833,090 GBP2024-08-31
833,050 GBP2023-08-31
Debtors
2,043,928 GBP2024-08-31
100 GBP2023-08-31
Cash at bank and in hand
90,912 GBP2024-08-31
153,439 GBP2023-08-31
Current Assets
2,134,840 GBP2024-08-31
2,495,566 GBP2023-08-31
Net Current Assets/Liabilities
2,109,295 GBP2024-08-31
2,463,606 GBP2023-08-31
Total Assets Less Current Liabilities
2,942,385 GBP2024-08-31
3,296,656 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-2,016,435 GBP2023-08-31
Net Assets/Liabilities
1,525,950 GBP2024-08-31
1,280,221 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Other miscellaneous reserve
833,000 GBP2024-08-31
833,000 GBP2023-08-31
Retained earnings (accumulated losses)
692,850 GBP2024-08-31
447,121 GBP2023-08-31
Equity
1,525,950 GBP2024-08-31
1,280,221 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
833,090 GBP2024-08-31
833,050 GBP2023-08-31
Other Debtors
Amounts falling due within one year
0 GBP2024-08-31
100 GBP2023-08-31
Amounts falling due after one year
2,043,928 GBP2024-08-31
2,342,027 GBP2023-08-31
Amounts owed to group undertakings
Current
22,520 GBP2024-08-31
29,210 GBP2023-08-31
Other Creditors
Current
3,025 GBP2024-08-31
2,750 GBP2023-08-31
Creditors
Current
25,545 GBP2024-08-31
31,960 GBP2023-08-31
Other Creditors
Non-current
1,416,435 GBP2024-08-31
2,016,435 GBP2023-08-31

Related profiles found in government register
  • AKIRA INVESTMENTS LIMITED
    Info
    Registered number 13765039
    icon of address32 Launceston Place, London W8 5RN
    PRIVATE LIMITED COMPANY incorporated on 2021-11-25 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • AKIRA INVESTMENTS LIMITED
    S
    Registered number 13765039
    icon of address32, Launceston Place, London, England, W8 5RN
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    WARREN PROPERTY NORTH LTD - 2022-12-20
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressCrosby Composites Ltd, Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,855,779 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,932,203 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-01-13 ~ 2022-01-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.